WORLDWIDE‑CORRUPTION

Panama · Findings · Debarred / sanctioned abroad × US SEC issuer

DVA · SUB~ · PA · MINISTERIO DE SALUD

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'CENTRO ENFERMEDADES RENALES FRANZ GARCIA ~0.72' «CENTRO DE TRATAMIENTO DE ENFERMEDADES RENALES, S.A» ↔ SEC DVA (CIK 927066, DAVITA INC.): 2 non-competitive contracts at the buyer «MINISTERIO DE SALUD», 890 PAB (≈ $890); one bid; OCID ocds-emvi6n-2021-0-12-11-08-CM-0175232545214, ocds-emvi6n-2022-0-12-11-08-CM-0211182997053.

Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
DVA · SUB~ · PA · MINISTERIO DE SALUD
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
890
Records behind the indicator
2
Found
4 October 2026
Code
W-03392
Reference
ocds-emvi6n-2021-0-12-11-08-CM-0175232545214
Reference
ocds-emvi6n-2022-0-12-11-08-CM-0211182997053

JSONFindings · Debarred / sanctioned abroad × US SEC issuer